INDIA INFOLINE FINANCE LIMITED

Active    As on: 23 October, 2020    Update Info    Print    Share

OVERVIEW

India Infoline Finance Limited is an unlisted public company. It was incorporated on 07 July, 2004 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.

Description: The company operates as a non-banking financial company that provides various financial products & services to retail and corporate clients in India.

Products & Services: home, gold, commercial vehicle, small and medium enterprise, capital market, and construction and real estate loans; digital finance services; loan against property; and microfinance.
Category: Service Provider

The current status of India Infoline Finance Limited is - Active.

India Infoline Finance Limited has seven directors - Nirmal Bhanwarlal Jain, Venkataraman Rajamani, and others.

India Infoline Finance Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 0.92 % over the previous year. At the same time, it's book networth has increased by 5.55 %. Other performance and liquidity ratios are available here.

The registered office of India Infoline Finance Limited is at 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East,, Mumbai, Mumbai City, Maharashtra.

The Corporate Identification Number (CIN) of India Infoline Finance Limited is U67120MH2004PLC147365. It's authorized share capital is INR 895.00 cr and the total paid-up capital is INR 280.96 cr.

The last reported AGM (Annual General Meeting) of India Infoline Finance Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67120MH2004PLC147365

Incorporation Date / Age

07 July, 2004 / 16 yrs

Last Reported AGM Date

30 September, 2019

Authorized Capital

INR 89500.0 Lacs

Paidup Capital

INR 28095.6537 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

http://www.indiainfoline.com/. (Incorrect website?)

Registered Address

802, 8th Floor, Hubtown Solaris,
N. S. Phadke Marg, Vijay Nagar, Andheri East,
Mumbai
Mumbai City - 400069
Maharashtra - India

INDIA INFOLINE FINANCE LIMITED - Registration Details
CINU67120MH2004PLC147365
Incorporation Date / Age07 July, 2004 / 16 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 89500.0 Lacs
Paidup CapitalINR 28095.6537 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.indiainfoline.com/
Registered Address802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City - 400069 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 0.92 %
Networth 5.55 %
Debt/Equity Ratio 4.35
Return on Equity 10.14 %
See more...

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 2 reported key management personnel.


The longest serving directors currently on board are Nirmal Bhanwarlal Jain and Venkataraman Rajamani who were appointed on 07 July, 2004. They have been on the board for more than 16 years. The most recently appointed director is Sumit Bali, who was appointed on 31 July, 2018.


Nilesh Shivji Vikamsey has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 43 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 07 July, 2004 Other directorships - IIFL HOME FINANCE LIMITED,  IIFL FINANCE LIMITED,  PRATHAM EDUCATION FOUNDATION,  MNJ CONSULTANTS PRIVATE LIMITED,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  IIFL WEALTH MANAGEMENT LIMITED, 
VENKATARAMAN RAJAMANI Director 07 July, 2004 Other directorships - IIFL HOME FINANCE LIMITED,  IIFL FINANCE LIMITED,  IIFL MANAGEMENT SERVICES LIMITED,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  IIFL ASSET MANAGEMENT LIMITED,  IIFL SECURITIES LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
NILESH SHIVJI VIKAMSEY Director 31 March, 2017 Other directorships - SBI LIFE INSURANCE COMPANY LIMITED,  ICAI REGISTERED VALUERS ORGANISATION,  SOTC TRAVEL LIMITED,  SBI CARDS AND PAYMENT SERVICES LIMITED,  THOMAS COOK (INDIA) LIMITED,  IIFL FINANCE LIMITED,  NAVNEET EDUCATION LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  NSEIT LIMITED,  PNB HOUSING FINANCE LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
NAGARAJAN SRINIVASAN Director 26 September, 2016 Other directorships - ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  AYANA RENEWABLE POWER PRIVATE LIMITED,  BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED,  IIFL FINANCE LIMITED,  CDC INDIA ADVISERS PRIVATE LIMITED,  CDC INDIA INVESTMENTS PRIVATE LIMITED,  RAINBOW CHILDREN'S MEDICARE PRIVATE LIMITED,  EQUITAS SMALL FINANCE BANK LIMITED, 
VIJAY KUMAR CHOPRA Director 27 June, 2012 Other directorships - MILESTONE CAPITAL ADVISORS LIMITED,  FIRST BLUE HOME FINANCE LIMITED,  IIFL FINANCE LIMITED,  FUTURE VALUE RETAIL LIMITED.,  GREENLAM INDUSTRIES LIMITED,  SHEELA FOAM LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED,  IIFL FACILITIES SERVICES LIMITED,  NIPPON LIFE INDIA TRUSTEE LIMITED,  FUTURE CAPITAL FINANCIAL SERVICES LIMITE D,  FUTURE ENTERPRISES LIMITED, 
GEETA MATHUR Additional Director 29 July, 2015 Other directorships - TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED,  UMMEED HOUSING FINANCE PRIVATE LIMITED,  IIFL FINANCE LIMITED,  SENTISS PHARMA PRIVATE LIMITED,  NIIT LIMITED,  JTEKT INDIA LIMITED,  INFO EDGE (INDIA) LIMITED,  MOTHERSON SUMI SYSTEMS LIMITED,  IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT,  IIFL WEALTH MANAGEMENT LIMITED, 
SUMIT BALI KMP 25 June, 2018 No other directorships
SUMIT BALI Director 31 July, 2018 No other directorships
GAJENDRA SINGH THAKUR KMP 08 October, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 07 July, 2004 View other directorships
VENKATARAMAN RAJAMANI Director 07 July, 2004 View other directorships
NILESH SHIVJI VIKAMSEY Director 31 March, 2017 View other directorships
NAGARAJAN SRINIVASAN Director 26 September, 2016 View other directorships
VIJAY KUMAR CHOPRA Director 27 June, 2012 View other directorships
GEETA MATHUR Additional Director 29 July, 2015 View other directorships
SUMIT BALI KMP 25 June, 2018 No other directorships
SUMIT BALI Director 31 July, 2018 No other directorships
GAJENDRA SINGH THAKUR KMP 08 October, 2016 No other directorships
07 July, 2004

NIRMAL BHANWARLAL JAIN

Director

07 July, 2004

VENKATARAMAN RAJAMANI

Director

27 June, 2012

VIJAY KUMAR CHOPRA

Director

29 July, 2015

GEETA MATHUR

Additional Director

26 September, 2016

NAGARAJAN SRINIVASAN

Director

08 October, 2016

GAJENDRA SINGH THAKUR

KMP

31 March, 2017

NILESH SHIVJI VIKAMSEY

Director

25 June, 2018

SUMIT BALI

KMP

31 July, 2018

SUMIT BALI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

INDIA INFOLINE INVESTMENT SERVICES PRIVATE LIMITED
INDIA INFOLINE INVESTMENT SERVICES LIMITED
INDIA INFOLINE INVESTMENT SERVICES LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 290.00 cr.
2008 Maharashtra 290.00 cr Buy financial reports
INDIAN COMMODITY EXCHANGE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 266.75 cr.
2008 Gujarat 266.75 cr Buy financial reports
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 266.61 cr.
1996 Maharashtra 266.61 cr Buy financial reports
BUSSAN AUTO FINANCE INDIA PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 300.00 cr.
2007 Delhi 300.00 cr Buy financial reports
RAJENDRA AND URSULA JOSHI HOLDINGS PRIVATE LIMITED It was formed in year 2013 in Rajasthan . The company currently has a paid up capital of INR 259.25 cr.
2013 Rajasthan 259.25 cr Buy financial reports
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 243.73 cr.
2007 Maharashtra 243.73 cr Buy financial reports
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 321.01 cr.
1983 Maharashtra 321.01 cr Buy financial reports
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 239.33 cr.
1995 Maharashtra 239.33 cr Buy financial reports
VODAFONE M-PESA LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 237.10 cr.
2014 Maharashtra 237.10 cr Buy financial reports
RBS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 231.02 cr.
1997 Maharashtra 231.02 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

How SME retailers can revive and thrive in the post lockdown world

Whether Covid-19 has pushed us into future and what businesses can do about it?




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